Advance fee loan scams and fraudulent loan sites.
by Reportandie Mon May 13, 2013 10:07 pm
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Date: Mon, 13 May 2013 19:44:55 +0530
Message-ID: <CANSkOk4CheRXrymj+B561H5AENSDMJi_B9++aXwocODhAMkEzQ@mail.gmail.com>
Subject:
From: MR john paul <[email protected]>
To: [redacted]
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Bcc: [redacted]

Good Day,

We Offer business and personal Loan with 2% Interest Rate Within A
Year to 30 Years, Contact Us With the Below Information if Interested.

Full Name:......
Country:.......
Phone:...
Loan amount needed:......
Loan Duration:.....

Thanks.
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by Faizan Docherty Sun Jan 19, 2014 1:51 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.202.181.62<br>Originating ISP: Mts<br> City: n/a<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


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Subject: Apply For Loan
To: Recipients <[email protected]>
From: MR john paul <[email protected]>
Date: Fri, 17 Jan 2014 03:02:25 +0530
Reply-To: <[email protected]>
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I am MR john paul a loan lender. I offer all kinds of loan like
Business loan, home loan, personal loan, loan to open or expand an
existing business, are you into debt and you need money, or you want
money for investment, look no further,I can help you with any kids of
loan today contact us for more information.Via our email:


[email protected]

Please DO NOT tell a scammer that he has been posted here!

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How to analyze an email header.

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